Moledao · 2 months ago
Compliance Product Manager
New York, NY
Full-time
Hybrid
Mid, Senior Level
4+ years expMoledao is a US-based firm focused on building a digital finance ecosystem. The Compliance Product Manager will design and optimize solutions for regulatory compliance, collaborating with compliance and risk teams to implement systems for AML, KYC, and transaction monitoring.
Education Management
Responsibilities
Provide legal and regulatory advice to product, business, and operations teams on the design, enhancement, and launch of exchange products and features
Interpret and apply evolving U.S. federal and state regulations (e.g., SEC, CFTC, FinCEN, BSA/AML, state money transmitter laws, consumer protection) to the company’s offerings
Support internal review of new product proposals and ensure alignment with licensing, registration, and cross-border regulatory obligations
Draft and review internal memos, risk assessments, and regulatory impact analyses related to new products or business models
Work closely with external counsel and regulators, where appropriate, to clarify legal positions or support regulatory filings
Monitor upcoming U.S. legislative and regulatory developments and assess their impact on existing and planned products
Partner with Compliance and Risk teams to design and implement controls ensuring product compliance across jurisdictions
Support training and knowledge-sharing initiatives to build product regulatory awareness across internal teams
Assist in preparing responses to regulatory inquiries, audits, and reporting requirements relevant to product operations
Qualification
Required
Degree in Law from an accredited law school; admission to practice in one or more U.S. jurisdictions preferred
4–7 years of experience in financial services, fintech, or digital asset regulation, ideally in-house or with a top-tier law firm
Strong working knowledge of U.S. financial regulations (SEC, CFTC, FinCEN/BSA, state money transmitter laws, consumer protection) and their application to crypto or payment products
Demonstrated experience advising on product structuring, market entry, or licensing within a regulated environment
Ability to balance legal precision with commercial pragmatism in a fast-paced business setting
Excellent written, presentation, and verbal communication skills. Ability to communicate to leadership
Company
Moledao
Moledao is where Web3 talent comes to grow.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase